36 Yacht Management Limited
C 109501
Registry information
- Registration number
- C 109501
- Legal form / type
- Limited Liability Company - Private Limited Company
- Governing legislation
- Merchant Shipping Regulations
- Status
- Active
- Status effective date
- 2024-09-09
- Registration date
- 2024-09-09
- Registered office
- 4TH FLOOR KINGSWAY PALACE
- Locality
- VALLETTA
- Postal code
- VLT 1115
- Country / jurisdiction
- Malta · MT
- Area of activity
- Renting and leasing of water transport equipment
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 2
- MR. DANIELE BARAGGIOLI
32 ST RAPHAEL FL 11, Triq l- Empire Stadium, GZIRA
600 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. GABRIELE GIOS
80, ADAM FLAT 4, TRIQ IL- MONSINJUR DANDRIA, MSIDA, MSD 1326
Company secretaries · 1
- MR. CLAUDIO TONOLLA
13, TRIQ IL- MADONNA, ZEBBUG, ZBG 3243
Representatives · 2
- MR. GABRIELE GIOSJudicial Representative
80, ADAM FLAT 4, TRIQ IL- MONSINJUR DANDRIA, MSIDA, MSD 1326
- MR. GABRIELE GIOSLegal Representative
80, ADAM FLAT 4, TRIQ IL- MONSINJUR DANDRIA, MSIDA, MSD 1326
Registry documents · 11 filed
Annual Accounts
C_109501/C_109501_D007.pdf
FY 2025
filed 21 Jul 2026
Annual Return
C_109501/C_109501_D006.pdf
FY 2025
filed 14 Nov 2025
Unregistered Documents
C_109501/C_109501_U005_1.pdf
filed 21 Apr 2025
Notice that a company has ceased to be a single member company
C_109501/C_109501_D005.pdf
filed 18 Nov 2024
Transfer/Transmission of Shares
C_109501/C_109501_D004.pdf
filed 18 Nov 2024
Alterations to the Memorandum and Articles
C_109501/C_109501_D003.pdf
filed 10 Oct 2024
Unregistered Documents
C_109501/C_109501_U003_1.pdf
filed 10 Oct 2024
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_109501/C_109501_D001.pdf
filed 9 Sept 2024